A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
OCEAN STEEL INTERNATIONAL INC. | Seychelles | Seychelles |
DUVEEN INVESTMENTS GROUP S.A. | Seychelles | Seychelles |
ISAGE INTERNATIONAL COMPANY | Seychelles | Seychelles |
OLD TOUCH LIMITED | Seychelles | Seychelles |
UNIPROJECT SERVICES LTD. | Seychelles | Seychelles |
SUNNY ISLAND LTD. | Seychelles | Seychelles |
GROW SEED LTD. | Seychelles | Seychelles |
FUMMOD ASSETS LTD. | Seychelles | Seychelles |
RECOVERY CAPITAL INVESTMENTS LTD. | Seychelles | Seychelles |
FESTER INVEST LTD. | Seychelles | Seychelles |
M.S.F. LIMITED | Seychelles | Seychelles |
KLARIFY LIMITED | Seychelles | Seychelles |
Watergardens Corporations | Seychelles | Seychelles |
VALIANT INVESTMENTS GROUP S.A. | Seychelles | Seychelles |
WAGENER INVESTORS CORP. | Seychelles | Seychelles |
GASTRA SOLUTION LTD. | Seychelles | Seychelles |
Hearthstone Limited | Seychelles | Seychelles |
PARAGON MANAGEMENT SERVICES, INC. | Seychelles | Seychelles |
TELLURIAN INVESTMENTS LIMITED | Seychelles | Seychelles |
Thistle Holdings Limited | Seychelles | Seychelles |
COMPETENT LIMITED | Seychelles | Seychelles |
ADRIA-FARAONE LTD. | Seychelles | Seychelles |
SEROS SYSTEMS CORP. | Seychelles | Seychelles |
CARSON ENTERPRISES INC. | Seychelles | Seychelles |
Mostalina Investments S.A. | Seychelles | Seychelles |
ISLA CONSULTANTS SERVICES LTD. | Seychelles | Seychelles |
NDB PARTNERS LIMITED | Seychelles | Seychelles |
DAGMAR INTERNATIONAL LTD. | Seychelles | Seychelles |
Logistica Asset Management Ltd | Seychelles | Seychelles |
JERVOIS HOLDINGS INC. (REPLACED BY EXP. 208673) | Seychelles | Seychelles |
MONTESSORI INTERNATIONAL CENTRE LTD. | Seychelles | Seychelles |
4THP LTD. | Seychelles | Seychelles |
PURLEY INTERNATIONAL CORP. | Seychelles | Seychelles |
GAZEERA HOLDINGS S.A. | Seychelles | Seychelles |
SUPPORT2TRADING LTD. | Seychelles | Seychelles |
ESTADER LTD. | Seychelles | Seychelles |
AC TRADE LTD. | Seychelles | Seychelles |
MANESCO INC. | Seychelles | Seychelles |
HYCROFT FINANCIAL LTD. | Seychelles | Seychelles |
CORTAN LTD. | Seychelles | Seychelles |
MEMBERS FACTORS LIMITED | Seychelles | Seychelles |
INVESTDEVELOP LTD. | Seychelles | Seychelles |
TEMPERLEY-JONES LIMITED | Seychelles | Seychelles |
WORLDMANN INTERNATIONAL LTD. | Seychelles | Seychelles |
PROTEX COMMERCIAL ENTERPRISES LIMITED | Seychelles | Seychelles |
WESTERN ATLANTIC TRADING AND CONSULTING LTD. | Seychelles | Seychelles |
ASTONVILLE HOLDINGS LIMITED | Seychelles | Seychelles |
INTEGRATED MANAGEMENT SERVICES LIMITED | Seychelles | Seychelles |
SKYLINE CONSULTANCY SERVICES LIMITED | Seychelles | Seychelles |
Hunyin Ltd. | Seychelles | Seychelles |
ROVE INTERNATIONAL LTD. | Seychelles | Seychelles |
LYNTON HOLDINGS LIMITED | Seychelles | Seychelles |
MANDY LTD | Seychelles | Seychelles |
OVERTON & FULLER LTD. | Seychelles | Seychelles |
STRATEGIC PLANNING AND FINANCING INTERNATIONAL INC. | Seychelles | Seychelles |
PROFITS PROPHETS LIMITED | Seychelles | Seychelles |
PRIVEE PROPERTY S.A. | Seychelles | Seychelles |
ISABELLE INVESTMENTS LTD. | Seychelles | Seychelles |
M.R.C. LTD. | Seychelles | Seychelles |
STENFOLD HOLDINGS LTD. | Seychelles | Seychelles |
RETRANA INVESTMENTS LTD. | Seychelles | Seychelles |
ALICE TOYS LTD. | Seychelles | Seychelles |
LONGHOLD INTERNATIONAL MANAGEMENT LTD. | Seychelles | Seychelles |
INTERNATIONAL COMMERCE & TRADE LIMITED | Seychelles | Seychelles |
TEAMSPHERE LIMITED | Seychelles | Seychelles |
M.S.B. INTERNATIONAL LTD. | Seychelles | Seychelles |
DELICE COMPANY LTD. | Seychelles | Seychelles |
FABTEC CONSULTANTS LIMITED | Seychelles | Seychelles |
CROWTON COMPANY LIMITED | Seychelles | Seychelles |
MEDICALTECH HOLDINGS LTD. | Seychelles | Seychelles |
WESTBURY TECHNICAL SERVICES LIMITED | Seychelles | Seychelles |
INTERNATIONAL LUXURY CONSULTING LTD. | Seychelles | Seychelles |
ARIZONA CABARETS INTERNATIONAL LTD. | Seychelles | Seychelles |
St. Catherine´s Institute for Economic Research and Education Ltd. | Seychelles | Seychelles |
KONEKO LIMITED | Seychelles | Seychelles |
M.T.L. LTD. | Seychelles | Seychelles |
WALTER ENTERPRISES LIMITED | Seychelles | Seychelles |
ARIYAN INVESTMENTS INC. | Seychelles | Seychelles |
MURRAY HOLDING S.A. | Seychelles | Seychelles |
SANDRAGON TRADING LIMITED | Seychelles | Seychelles |
DEMILANE TRADING LTD. | Seychelles | Seychelles |
SONIA LTD. | Seychelles | Seychelles |
CLARe TRADE LTD. | Seychelles | Seychelles |
ISMA CAPITAL LTD. | Seychelles | Seychelles |
HEALY GROUP S.A. | Seychelles | Seychelles |
MID-EUROPE TRADING COMPANY LTD. | Seychelles | Seychelles |
ROUND TABLE CAPITAL S.A. | Seychelles | Seychelles |
Silver Stars Industry S.A. | Seychelles | Seychelles |
CROSS HOLDING LIMITED | Seychelles | Seychelles |
SATRA ASSOCIATES LTD. | Seychelles | Seychelles |
TELPERION LIMITED | Seychelles | Seychelles |
LEROMED LTD. | Seychelles | Seychelles |
SPL TRADING LTD. | Seychelles | Seychelles |
LEMARINA INVESTMENT LIMITED | Seychelles | Seychelles |
ALCOMA LTD. | Seychelles | Seychelles |
THEREZ LTD. | Seychelles | Seychelles |
VIOLA TRADING LIMITED | Seychelles | Seychelles |
OTZAR MANAGEMENT S.A. | Seychelles | Seychelles |
ESF LIMITED | Seychelles | Seychelles |
FAMESCO LTD. | Seychelles | Seychelles |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more